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Board Packet, April 2008

April 18-20, 2008

The following documents are in PDF format.

  1. Agendas (Consent Agenda, Motions for Action)
    1. Meeting Agenda (5 pages)
    2. Consent Agenda
      1. Board of Trustees Minutes—January 2008 (32 pages)
      2. Executive Committee Minutes—March 11, 2008 (1 page)
    3. Motions for Action
      1. MFC & RSCC indemnifications (1 page)
  2. Working Groups
    1. Association Working Group Agenda (1 page)
    2. Congregations Working Group Agenda (1 page)
    3. Governance Working Group Agenda (2 pages)
      1. UUA Governance Manual Sections 1 & 2 (23 pages)
      2. UUA Governance Manual Sections 3 & 4 (23 pages)
    4. Growth Working Group Agenda (1 page)
      1. Update on UUA Growth Initiatives (6 pages)
    5. Living Our Faith Working Group (1 page)
  3. Committees (including liaison reports)
    1. AR/AO/MC Meeting Agenda (1 page)
    2. Committees on Committees Meeting Agenda (1 page)
    3. Finance Committee Meeting Agenda (1 page)
      1. Loans, Loan Guarantees and First Home Grants (1 page)
      2. General Investment Funds Report (1 page)
      3. FY 09 Budget (4 pages)
      4. FY 09-10 Budget Transmittal Memo (3 pages)
      5. Income Analysis & Projection (1 page)
    4. General Assembly Planning Committee Report (3 pages)
      1. Memo of support for Ft. Lauderdale GA from UU Women's Federation
    5. Journey Towards Wholeness Transformation Committee Report:
      1. Report from Rev. José Ballester, Board liaison (2 pages)
      2. Report from Arthur Tackman re: Equal Access (3 pages)
      3. Report from JTWTC (45 pages)
    6. International Convocation of UU Women (1 page, brochure included in mailing)
    7. Ministerial Fellowship Committee (2 pages)
  4. Reports
    1. Staff Reports
      1. Advocacy & Witness Staff Group (12 pages)
      2. Beacon Press (2 pages)—clippings in Appendix
      3. Communications Staff Group (7 pages)
      4. Congregational Services Staff Group (8 pages)
      5. District Services Staff Group (5 pages)
      6. Identity Based Ministries Staff Group (2 pages)
      7. Lifespan Faith Development Staff Group (7 pages)
      8. Ministry and Professional Leadership Staff Group (8 pages)
      9. Stewardship and Development Staff Group (14 pages)
        1. Association Sunday 2007 District Grants (1 page)
        2. Association Sunday 2007 Statistics (1 page)
        3. Now is the Time! Campaign Flash Report (1 page)
  5. Governance
    1. Board Mission and Covenant Statement (1 page)
    2. Greening of the Board Letter (1 page)
    3. Statement of Call (1 page)

For more information contact administration @ uua.org.

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Last updated on Friday, July 29, 2011.

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